ALFINGTON CONSUMMATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfington Consummate Ltd. The company was founded 9 years ago and was given the registration number 09708534. The firm's registered office is in RIPON. You can find them at Apartment 3 Calvert Court, , Ripon, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	ALFINGTON CONSUMMATE LTD
Company Number	:	09708534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2015
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Apartment 3 Calvert Court, Ripon, United Kingdom, HG4 1BQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	25 August 2022	Active
Flat 33, Tangmere, Willan Road, London, United Kingdom, N17 6NB	Director	22 September 2015	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	28 October 2019	Active
16 Fairway, Northampton, England, NN2 7JZ	Director	03 November 2017	Active
3a The Clumps, Ashford, United Kingdom, TW15 1AT	Director	26 November 2021	Active
172, Slade Road, Birmingham, United Kingdom, B23 7PX	Director	27 November 2015	Active
91 The Avenue, Wembley, United Kingdom, HA9 9PQ	Director	09 December 2020	Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	20 February 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	29 July 2015	Active
63, Dudley Street, Warrington, United Kingdom, WA2 7BQ	Director	19 August 2015	Active
Flat 4, Alton Place, 89 Hampshire Avenue, Slough, England, SL1 3AG	Director	26 April 2019	Active
44, Fleeming Road, London, United Kingdom, E17 5ES	Director	04 October 2016	Active
21 Redlees Close, Isleworth, United Kingdom, TW7 7HE	Director	08 October 2019	Active
Apartment 3 Calvert Court, Ripon, United Kingdom, HG4 1BQ	Director	18 September 2020	Active
27, Southwark Street, Nottingham, United Kingdom, NG6 0FE	Director	14 April 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	25 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ashley Burt
Notified on	:	26 November 2021
Status	:	Active
Date of birth	:	July 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3a The Clumps, Ashford, United Kingdom, TW15 1AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Luciano De Machado
Notified on	:	09 December 2020
Status	:	Active
Date of birth	:	November 1999
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	91 The Avenue, Wembley, United Kingdom, HA9 9PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Monique Shiels
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	May 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Apartment 3 Calvert Court, Ripon, United Kingdom, HG4 1BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	28 October 2019
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sumantrai Patel
Notified on	:	08 October 2019
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21 Redlees Close, Isleworth, United Kingdom, TW7 7HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hristo Metodiev
Notified on	:	26 April 2019
Status	:	Active
Date of birth	:	July 1994
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	Flat 4, Alton Place, Slough, England, SL1 3AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Valentina Banel
Notified on	:	03 November 2017
Status	:	Active
Date of birth	:	April 1968
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	16 Fairway, Northampton, England, NN2 7JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

Mateusz Swidnicki
Notified on	:	28 July 2016
Status	:	Active
Date of birth	:	October 1990
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	27, Southwark Street, Nottingham, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent

ALFINGTON CONSUMMATE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement